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Susana Cano Alvarez

J.S. Held Examines Multifaceted, Global Business Impacts of Tariff and Trade Policies

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Susana is a Director in J.S. Held’s Economic Damages & Valuations practice in Spain. She has worked with a wide range of clients across a variety of industries spanning Europe and America. Her clients include international, public, and mid-sized companies.

She specializes in forensic accounting and the analysis of economic damages. With more than 15 years of experience (KPMG, PwC, and FTI Consulting), Susana provides consulting and expert analysis services for both plaintiffs and defense attorneys across Spain. She has been retained as an expert in more than 100 matters. Susana also advises companies and individuals in fraud investigations and other specialized forensic accounting services.

Key Expertise

  • Disputes & Arbitration
  • Valuations
  • Quantification of Damages
  • Fraud Investigations
  • Competition Investigations
  • FCPA Matters
  • Anti-Money Laundering

Professional Affiliations/Memberships/Licenses/Training

  • Member of the Association of Economists of Madrid
  • Member of the Registry of Forensic Economists of Madrid

Insights by Susana Cano Alvarez

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AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters: Perspectives From Spain
We explore how AI is being applied to fraud investigations, trends in financial crimes, and how fraud is manifesting in...
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